FEOC
OFAC SDNCriticalEntity

ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI

🇹🇷Turkey52689

FEOC Flagged

ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTurkey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI
Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI#52689
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI
Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED

Known addresses

  • Tepeoren Mah. Istanbul Park Bul. Arkeon H Evleri Sit. N:17JL, Tuzla, Istanbul, Turkey

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Sep 2023; Tax ID No. 0102-0980-3860-0001 (Turkey); Company Number 482600-5 (Turkey); Registration Number 1477530 (Turkey); a.k.a. 'ATLAS NOBLE'; Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52689",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52689",
  "entity_name": "ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED"
  ],
  "addresses": [
    "Tepeoren Mah. Istanbul Park Bul. Arkeon H Evleri Sit. N:17JL, Tuzla, Istanbul, Turkey"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52689",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Sep 2023; Tax ID No. 0102-0980-3860-0001 (Turkey); Company Number 482600-5 (Turkey); Registration Number 1477530 (Turkey); a.k.a. 'ATLAS NOBLE'; Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH.",
    "tonnage": "-0- ",
    "sdn_name": "ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.